| Name: | THE ONE ACTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1989 (36 years ago) |
| Entity Number: | 1343833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O NEDERLAINDER TV & FILM, 1450 BROADWAY 20TH FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 1450 BROADWAY, 20TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O NEDERLAINDER TV & FILM, 1450 BROADWAY 20TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ROBERT NEDERLAINDER | Chief Executive Officer | 1450 BROADWAY, 20TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-14 | 2013-10-09 | Address | 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 2013-10-09 | Address | 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 2013-10-09 | Address | 1650 BROADWAY, SUITE 1210, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-04-13 | 1993-07-14 | Address | 1650 BROADWAY, SUITE 1210, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009002142 | 2013-10-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 990419002177 | 1999-04-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 970819002428 | 1997-08-19 | BIENNIAL STATEMENT | 1997-04-01 |
| 930714002349 | 1993-07-14 | BIENNIAL STATEMENT | 1993-04-01 |
| B765873-4 | 1989-04-13 | CERTIFICATE OF INCORPORATION | 1989-04-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
